(CS01) Confirmation statement with updates 2024-01-14
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2023-05-09 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-05-09
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-01-14
filed on: 15th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-01-14
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-01-05 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-01-14
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-01-01
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-01-14
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 8th, April 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2019-03-07
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-01-14
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2018-09-13: 94.81 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-08-14: 93.08 GBP
filed on: 23rd, August 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX on 2018-08-16
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-07-13: 91.35 GBP
filed on: 25th, July 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-07-11
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2018-06-14: 89.62 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-05-11: 87.89 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-05-15
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-04-23: 86.16 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-03-26: 84.43 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-03-12: 82.70 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2018-02-22
filed on: 22nd, March 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, March 2018
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-01-21
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-01-12 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-01-12
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, December 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 7th, December 2017
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 1st, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-01-21
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 19th, October 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-01-21 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-01-27 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 62a Manger House Highgate High Street London N6 5HX United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 2015-01-27
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, January 2015
| incorporation
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-01-21: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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